DE VERE (BLACKPOOL) LIMITED

Overview

Company Name	DE VERE (BLACKPOOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02101315
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1987
Date of Cessation	Feb 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DE VERE (BLACKPOOL) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is DE VERE (BLACKPOOL) LIMITED located?

Registered Office Address	33 Cavendish Square W1G 0PW London London
Undeliverable Registered Office Address	No

What were the previous names of DE VERE (BLACKPOOL) LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER HOUSE LIMITED	Feb 19, 1987	Feb 19, 1987

What are the latest accounts for DE VERE (BLACKPOOL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for DE VERE (BLACKPOOL) LIMITED?

Annual Return

Last Annual Return	Feb 15, 2015

What are the latest filings for DE VERE (BLACKPOOL) LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2015

Application to strike the company off the register

3 pages

DS01

Sep 26, 2015

All of the property or undertaking has been released from charge 4

5 pages

MR05

Sep 26, 2015

All of the property or undertaking has been released from charge 5

5 pages

MR05

Feb 22, 2015

Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR

2 pages

AD02

Feb 17, 2015

Annual return made up to Feb 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2015	Statement of capital on Feb 17, 2015 Capital: GBP 100	SH01

Oct 07, 2014

Full accounts made up to Dec 31, 2013

12 pages

Aug 04, 2014

Termination of appointment of Sunita Kaushal as a secretary on Jul 29, 2014

1 pages

TM02

Feb 20, 2014

Annual return made up to Feb 15, 2014

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2014	Statement of capital on Feb 20, 2014 Capital: GBP 100	SH01

Sep 30, 2013

Full accounts made up to Dec 31, 2012

9 pages

Aug 21, 2013

Registered office address changed from * 33 Cavendish Square London London W1B 0PW England* on Aug 21, 2013

1 pages

AD01

Jul 01, 2013

Termination of appointment of David Caldecott as a director

1 pages

TM01

Jul 01, 2013

Registered office address changed from * 17 Portland Place London London W1B 1PU England* on Jul 01, 2013

1 pages

AD01

Jun 04, 2013

Appointment of Mr Colin Elliot as a director

2 pages

AP01

Feb 19, 2013

Annual return made up to Feb 15, 2013 with full list of shareholders

5 pages

AR01

Dec 19, 2012

Director's details changed for Mr David Gareth Caldecott on Dec 18, 2012

2 pages

CH01

Nov 06, 2012

Director's details changed

2 pages

CH01

Nov 05, 2012

Director's details changed for Mr Gareth Caldecott on Nov 05, 2012

2 pages

CH01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

10 pages

Sep 05, 2012

Director's details changed for Mr Gareth Caldecott on Dec 05, 2011

2 pages

CH01

Mar 08, 2012

Annual return made up to Feb 15, 2012 with full list of shareholders

5 pages

AR01

Feb 10, 2012

Director's details changed

2 pages

CH01

Feb 10, 2012

Director's details changed for Mr Andrew Maxwell Coppel on Dec 05, 2011

2 pages

CH01

Feb 09, 2012

Secretary's details changed for Sunita Kaushal on Dec 05, 2011

2 pages

CH03

View All Filings

Who are the officers of DE VERE (BLACKPOOL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COPPEL, Andrew Maxwell

Sep 16, 2011

Director

Portland Place

W1B 1PU London

London

United Kingdom

England

British

1950-8

163106000001

ELLIOT, Colin David

Jun 01, 2013

Director

Portland Place

W1B 1PU London

London

England

United Kingdom

British

1964-7

178756480001

EDWARDS, David Charles

Feb 10, 1998

Sep 08, 2006

Secretary

Greenbanks Close

Milford On Sea

SO41 0SQ Lymington

Hampshire

British

123440090026

KAUSHAL, Sunita

Mar 30, 2011

Jul 29, 2014

Secretary

Portland Place

W1B 1PU London

London

England

158964330001

STUBBS, Roger Gordon

Feb 10, 1998

Secretary

Beech House

36 Parkgate Road, Neston

CF64 6QG South Wirral

Merseyside

British

4795660002

FILEX SERVICES LIMITED

Nov 01, 2006

Mar 30, 2011

Secretary

Great Portland Street

W1W 5LS London

179

Identification Type	European Economic Area
Registration Number	2566556

3620420001

ALLEN, John Christopher

Nov 30, 1998

Director

32 Burnside Avenue

Stockton Heath

WA4 2AW Warrington

Cheshire

British

1954-1

67363370001

BALFOUR-LYNN, Richard Gary

Nov 01, 2006

Sep 16, 2011

Director

6 Connaught Square

W2 2HG

London

United Kingdom

British

1953-6

34251500001

BIBRING, Michael Albert

Nov 01, 2006

Mar 03, 2010

Director

Conifers

Hive Road

WD23 1JG Bushey Heath

Hertfordshire

England

British

1955-2

9320160002

CALDECOTT, David Gareth

Sep 16, 2011

Jun 28, 2013

Director

Portland Place

W1B 1PU London

London

England

British

1966-3

73603940004

CAVE, Ian Bruce

Nov 01, 2006

Mar 03, 2010

Director

392 Woodstock Road

OX2 8AF Oxford

Oxfordshire

United Kingdom

British

1964-4

102741680001

DARESBURY, Peter Gilbert, Lord

Oct 01, 1992

Feb 18, 1998

Director

Hall Lane Farm

Daresbury

WA4 4AF Warrington

England

British

1953-7

5404190003

DERMODY, Paul Bernard

Feb 23, 1994

Feb 10, 1998

Director

24 Kempnough Hall Road

Worsley

M28 2GN Greater Manchester

British

1945-10

2207400001

EDWARDS, David Charles

Apr 24, 2001

Sep 08, 2006

Director

Greenbanks Close

Milford On Sea

SO41 0SQ Lymington

Hampshire

United Kingdom

British

1957-5

123440090026

FARQUHARSON, John Alan

Aug 25, 1999

Sep 28, 2001

Director

Oak Lodge Windmill Lane

Appleton

WA4 5JN Warrington

Cheshire

England

British

1937-9

15541980001

HARRIES, Paul Ronayne

Apr 05, 2007

Jun 01, 2008

Director

South Eden Park Road

BR3 3BQ Beckenham

Kent

United Kingdom

British

1969-8

73866740002

LAKE, Trevor Rex

Apr 01, 1992

Apr 24, 2001

Director

Glen Royd

15 Saint Albans Road

HX3 0ND Halifax

West Yorkshire

British

1957-6

38334390003

MARTLAND, David James

Sep 24, 2001

Sep 26, 2003

Director

73 Hall Lane

Aspull

WN2 2SF Wigan

Greater Manchester

British

1943-10

35477380001

REED, Stuart James

Feb 23, 1994

Jun 30, 1997

Director

9 Elm Rise

Prestbury

SK10 4US Macclesfield

Cheshire

British

1945-3

2250490001

RUSSELL, David

Nov 30, 1998

Director

124 Green Lane

BL3 2HX Bolton

Lancashire

United Kingdom

British

1953-3

23801330001

SINGH, Jagtar

Nov 01, 2006

Sep 16, 2011

Director

West Garden Place

W2 2AQ London

England

United Kingdom

British

1958-9

121710890001

SINGLETON, Paul James

Jun 22, 2004

Nov 01, 2006

Director

15 Kingsway Avenue

Broughton

PR3 5JN Preston

Lancashire

British

1970-9

79357110001

STUBBS, Roger Gordon

Feb 10, 1998

Director

Beech House

36 Parkgate Road, Neston

CF64 6QG South Wirral

Merseyside

United Kingdom

British

1951-4

4795660002

THOMAS, Andrew Gerald

Oct 01, 1992

Director

Greenlands

Forest Road, Little Budworth

CW6 9ES Tarporley

Cheshire

British

1942-7

2024880001

UPTON, Trevor John

Aug 20, 1999

Director

Primrose Cottage

Swanwick Close

CW4 8NU Goostrey

Cheshire

British

1944-8

4795690001

WHITEHEAD, Alan

Aug 31, 1994

Director

Ollenwood 37 Elm Tree Road

WA13 0NJ Lymm

Cheshire

British

1934-8

2221350001

View Detailed Information on Officers and People with Significant Control

Does DE VERE (BLACKPOOL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 08, 2010 Delivered On Mar 17, 2010	Outstanding	Amount secured All monies due or to become due from each chargor to the security agent under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC as Security Agent
	Transactions Mar 17, 2010Registration of a charge (MG01) Sep 26, 2015All of the property or undertaking has been released from the charge (MR05)
Guarantee & debenture	Created On Dec 17, 2007 Delivered On Dec 21, 2007	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Dec 21, 2007Registration of a charge (395) Sep 26, 2015All of the property or undertaking has been released from the charge (MR05)
Guarantee & debenture	Created On Apr 05, 2007 Delivered On Apr 19, 2007	Satisfied	Amount secured All monies due or to become due from each member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (In Its Capacity as Lender)
	Transactions Apr 19, 2007Registration of a charge (395) Jan 17, 2008Statement of satisfaction of a charge in full or part (403a)
Accession deed	Created On Apr 05, 2007 Delivered On Apr 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, all its right title and interest in and to any policies of insurance, all future f/h and l/h property and all its present and future interests in or over land or the proceeds of sale and all its present and future licences. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecurity Beneficiaries)
	Transactions Apr 19, 2007Registration of a charge (395) Jan 17, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 21, 2006 Delivered On Nov 30, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 30, 2006Registration of a charge (395) Jan 17, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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